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Long Island Assets Limited LONDON

Long Island Assets started in year 2010 as Private Limited Company with registration number 07450219. The Long Island Assets company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 1 Churchill Place. Postal code: E14 5HP.

The company has 5 directors, namely David B., Mohammed T. and Jonathan W. and others. Of them, David R. has been with the company the longest, being appointed on 23 July 2013 and David B. has been with the company for the least time - from 26 June 2023. As of 10 May 2024, there were 12 ex directors - David B., Christopher L. and others listed below. There were no ex secretaries.

Long Island Assets Limited Address / Contact

Office Address 1 Churchill Place
Town London
Post code E14 5HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07450219
Date of Incorporation Wed, 24th Nov 2010
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

David B.

Position: Director

Appointed: 26 June 2023

Mohammed T.

Position: Director

Appointed: 04 February 2022

Jonathan W.

Position: Director

Appointed: 29 April 2021

Benjamin G.

Position: Director

Appointed: 05 February 2019

David R.

Position: Director

Appointed: 23 July 2013

Barcosec Limited

Position: Corporate Secretary

Appointed: 24 November 2010

David B.

Position: Director

Appointed: 21 July 2020

Resigned: 04 February 2022

Christopher L.

Position: Director

Appointed: 06 March 2017

Resigned: 30 April 2021

Abhinav S.

Position: Director

Appointed: 22 December 2015

Resigned: 25 January 2017

Vishal S.

Position: Director

Appointed: 18 August 2015

Resigned: 26 June 2023

Sarah H.

Position: Director

Appointed: 05 September 2014

Resigned: 27 July 2015

Gavin S.

Position: Director

Appointed: 10 June 2014

Resigned: 27 July 2015

Jasper H.

Position: Director

Appointed: 16 September 2013

Resigned: 31 January 2019

Adam M.

Position: Director

Appointed: 17 February 2012

Resigned: 06 December 2013

Richard S.

Position: Director

Appointed: 17 February 2012

Resigned: 05 September 2014

Jasper H.

Position: Director

Appointed: 26 May 2011

Resigned: 15 February 2012

Carmina C.

Position: Director

Appointed: 24 November 2010

Resigned: 18 March 2013

Harriet S.

Position: Director

Appointed: 24 November 2010

Resigned: 10 December 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Barclays Long Island Limited from London, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barclays Long Island Limited

1 Churchill Place, London, E14 5HP, England

Legal authority England And Wales
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 6714962
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
On Tuesday 5th February 2019 director's details were changed
filed on: 3rd, November 2023 		Free Download (2 pages)

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